Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AD01 |
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG United Kingdom to 17 London Road Alderley Edge SK9 7JT on 11 September 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Christopher James Dean as a person with significant control on 30 May 2024
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31 May 2024 |
PSC01 |
Notification of Jeremy Clarke as a person with significant control on 30 May 2024
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31 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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31 May 2024 |
AP01 |
Appointment of Mr Jeremy Michael Clarke as a director on 30 May 2024
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11 Apr 2024 |
MR01 |
Registration of charge 096865930005, created on 26 March 2024
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11 Apr 2024 |
MR01 |
Registration of charge 096865930006, created on 26 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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29 Nov 2023 |
PSC07 |
Cessation of Jeremy Michael Clarke as a person with significant control on 27 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Christopher James Dean as a person with significant control on 27 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Jeremy Michael Clarke as a secretary on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Jeremy Michael Clarke as a director on 28 November 2023
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28 Nov 2023 |
AP03 |
Appointment of Mr Christopher Dean as a secretary on 28 November 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Christopher James Dean as a person with significant control on 25 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jul 2023 |
PSC04 |
Change of details for Mr Christopher James Dean as a person with significant control on 30 September 2022
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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20 Oct 2022 |
PSC01 |
Notification of Jeremy Michael Clarke as a person with significant control on 30 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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